This document contains the minutes of the third meeting of the Board of Trustees, during which UCAR trustees addressed the following: the election of the University of Washington to membership, the Nominating Committee's report, the treasurer's report, legal counsel's report, the president's Scie... Show moreThis document contains the minutes of the third meeting of the Board of Trustees, during which UCAR trustees addressed the following: the election of the University of Washington to membership, the Nominating Committee's report, the treasurer's report, legal counsel's report, the president's Science Advisory Committee, the Committee on Nomination of a Director's report, the NSF contract, the Personnel Committee's report, the UCAR Fellowship Committee's report, publicity, and the by-laws. Show less
